ACTIVE ELECTRICAL MOTION LIMITED

08963712
Active Marlow
3 employees website.com
Property, infrastructure and construction Construction contractors
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ACTIVE ELECTRICAL MOTION LIMITED

08963712
Founded 27 Mar 2014 Active Marlow, United Kingdom 3 employees website.com
Property, infrastructure and construction Construction contractors
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 20 May 2026 Next due 2 Apr 2027 9 months remaining
Net assets £-18K £3K 2024 year on year
Total assets £54K £8K 2024 year on year
Total Liabilities £73K £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Oak Tree Avenue Marlow Buckinghamshire SL7 3EJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTIVE ELECTRICAL MOTION LIMITED (08963712), an active property, infrastructure and construction company based in Marlow, United Kingdom. Incorporated 27 Mar 2014. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£33.25k

Increased by £6.62k (+25%)

Net Assets

-£18.43k

Decreased by £3.45k (-23%)

Total Liabilities

£72.63k

Increased by £11.47k (+19%)

Turnover

N/A

Employees

3

Debt Ratio

134%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 140 Shares £140 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 201440£40£1
28 Mar 2014100£100£1

Officers

Officers

3 active
Status
Bailey, Hayley JillianSecretaryUnknownUnknown27 Mar 2014Active
Bailey, Hayley JillianDirectorBritishEngland6127 Mar 2014Active
Bailey, Thomas JamesDirectorBritishEngland5827 Mar 2014Active

Shareholders

Shareholders (2)

Thomas James Bailey
60.0%
Hayley Jillian Bailey
40.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Thomas James Bailey

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Hayley Jillian Bailey

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Hayley Jillian Bailey

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Thomas James Bailey

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with updates
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Apr 2025Confirmation StatementConfirmation statement made on 19 Mar 2025 with updates
31 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
31 Mar 2024Confirmation StatementConfirmation statement made on 19 Mar 2024 with no updates
20 May 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with updates

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Apr 2025 Confirmation Statement

Confirmation statement made on 19 Mar 2025 with updates

31 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

31 Mar 2024 Confirmation Statement

Confirmation statement made on 19 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with updates

1 months ago on 20 May 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 30 Dec 2025

Confirmation statement made on 19 Mar 2025 with updates

1 years ago on 2 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Dec 2024

Confirmation statement made on 19 Mar 2024 with no updates

2 years ago on 31 Mar 2024